The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 3
Key facts
Risk signalSANTA ROSA REAL ESTATE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
99 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CITY GATE SERVICE STATION LIMITEDliquidator of
- LADY OF ARCADIA CO LTDliquidator of
- PRISMA TRAVEL LTDliquidator of
- CARA LIMITEDliquidator of
- COMMERCIAL SOFTWARE SERVICES LIMITEDliquidator of
- MARANG HOLDINGS LIMITEDliquidator of
- BORG BROTHERS LIMITEDsecretary of
- GIUS. MALLIA PULVIRENTI & SON LIMITEDliquidator of
- INTERNATIONAL SPORTS MANAGEMENT LTDliquidator of
- A.J.M. INVESTMENTS LIMITEDliquidator of
- RIZZO ANTIQUES LTDliquidator of
- ADVERTISING SYSTEMS LIMITEDliquidator of
- XDM PROPERTIES LIMITEDliquidator of
- PERSPECTIVE SERVICES LIMITEDliquidator of
- MUSCAT CARABOTT & COMPANY LIMITEDsecretary of
- MUSCAT CARABOTT & COMPANY LIMITEDshareholder of
- INFORMATION QUALITY MASTERS LTDliquidator of
- NELMA COMPANY LIMITEDliquidator of
- R. MUSCAT COMPANY LIMITEDliquidator of
- MED STUDIOS LIMITEDliquidator of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDliquidator of
- REGIA LTD.liquidator of
- SABRE ENTERPRISES LIMITEDliquidator of
- M.M. & J. PROMOTIONS LIMITEDliquidator of
- S.G.M.J. CO LTDliquidator of
- UNIQUE SHIPPING LIMITEDliquidator of
- F&S TRANSPORT LIMITEDliquidator of
- MELI HOLDINGS LIMITEDliquidator of
- A.C.E.C. CONSULTANTS LTDliquidator of
- CARTOLAGE LIMITEDliquidator of
- RISQ TRADING AND CONSULTANCY LIMITEDliquidator of
- PORTELLI & GATT PROPERTIES LIMITEDliquidator of
- WDI LIMITEDliquidator of
- MEDITERRANEAN CATERING SERVICES LIMITEDliquidator of
- GG COMPANY LIMITEDliquidator of
- JOHNSTEVE COMPANY LIMITEDliquidator of
- SILVER COMPANY LIMITEDliquidator of
- S.N. DEVELOPMENTS LTD.liquidator of
- MBC CO. LTD.liquidator of
- BIALINE AVIATION SERVICES LIMITEDliquidator of
- MBS CONSULTANTS LIMITEDliquidator of
- GUIDOLINO'S MARINE LTD.liquidator of
- M. B. A. LIMITEDliquidator of
- WEB CREATIONS LTDliquidator of
- BLUE CLOVER COMPANY LIMITEDliquidator of
- SAFE SAIL LIMITEDliquidator of
- WILLSIM'S COMPANY LIMITEDliquidator of
- ASKA INTERNATIONAL TRADING LTDliquidator of
- R.A.A. INTERNATIONAL LTDliquidator of
- MIFZIN IMPORTS LIMITEDliquidator of
- JILT LIMITEDliquidator of
- TAL-VIRTU DEVELOPMENTS LTDliquidator of
- JADE GRAPHIC LTD.liquidator of
- BELSAVLAN TRADING COMPANY LIMITEDliquidator of
- DINOS MOTOR CENTRE LTDliquidator of
- CASTLE TOWERS LIMITEDliquidator of
- HnH Group Limitedliquidator of
- L.L.R. LIMITEDliquidator of
- SAGRA LIMITEDliquidator of
- D.T.P.C. TRANS LTDliquidator of
- WATER WHEEL SYSTEM LTDliquidator of
- HORSE CHARTER STABLES LTDliquidator of
- MAE LIMITEDliquidator of
- Severa Ltd.liquidator of
- Nigwagu Limitedliquidator of
- ROMAN TRADING COMPANY LIMITEDliquidator of
- DIVELANO CO LTDliquidator of
- MALTIN HOLDINGS LIMITEDliquidator of
- G.A.L HORSE LINES LTDliquidator of
- JAYESS LIMITEDliquidator of
- PROGES INTERNATIONAL LTDliquidator of
- E-DIRECTORIES LTDliquidator of
- GRAND DESIGNS LIMITEDliquidator of
- J. BEZZINA EXCAVATIONS LTDliquidator of
- Aqua free Capital Limitedliquidator of
- Aqua Sanitec Limitedliquidator of
- SINO TRADE LTDliquidator of
- MESSAGE DEVELOPMENT CO. LTDliquidator of
- MONCADA INTERNATIONAL LTD.liquidator of
- PALMYRA HOLDINGS LTDliquidator of
- CHINO MALTA LIMITEDliquidator of
- PALMYRA PRINTING SERVICES LTDliquidator of
- ALICE NETWORK LTDliquidator of
- AI FINANCIAL HOLDING LIMITEDliquidator of
- AI CONSULTANCY SERVICES LTDliquidator of
- COLD HARBOUR CONSULTANCY LTDliquidator of
- CASUAL WEAR LIMITEDliquidator of
- WIN INTERNATIONAL LTD.liquidator of
- CADILLY INTERNATIONAL LTDliquidator of
- M. MORAN & CO. LTDliquidator of
- E.M. LTDliquidator of
- M.J. PUBLICATIONS LTDliquidator of
- MIBRUM COMPANY LIMITEDliquidator of
- LINEA ELLE LTD ( D 4992 )liquidator of
- EMMA CATERING LIMITEDliquidator of
- TRADING FOUR COMPANY LIMITEDliquidator of
- MASTER HOLDINGS LIMITEDliquidator of
- HAROLD ST JOHN LIMITEDsecretary of
- FLIPPER TRADING CO. LIMITEDliquidator of